Loading...
06-03-58 City Council Minutes1 1 REGULAR MEETING of the VILLAGE COUNCIL June 3, 1958 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, was held at 8030 Olson Memorial Highway in said Village on June 3, 1958at 7:30 o*clock P.M. , The following members were present: Bies, Flannagan, Nadasdy, Scherer, and Teresi; and the following was absent: None. The Mayor called the meeting to order at 7:40 o'clock P.M. Present were Village Clerk and Administrator Roger K. Ulstad, Village Attorney Stanley Kane, Village Treasurer C. W. Bryan, Village Engineer Donald Sorensen, Deputy Clerk Helen Penniman, Building Inspector Dan Lynch, Plumbing Inspector Barry Hamman, President of the Planning Commission George Pennock. Minutes of May20, 1958, and May 27 1958• MOVED by Teresi seconded by Flannagan carried to approve the minutes of May 20, 1958, and May 27, 1958. Awarding of Bids for New Village Hall: The Architects for the New Village Hall, Patch and Erickson, presented a recommendation dated June 3, 1958, awarding the following low bidders the bid: GENERAL CONSTRUCTION WORK TOTAL BID Adolfson and Peterson, Inc. $200,930.00 ELECTRICAL WORK Lee's Electric $ 29,200.00 PLUMBING AND HEATING WORK Harris Brothers $ 29,390.00 AIR CONDITIONING AND TEMPERATURE CONTROL WORK Thomas Air Conditioning $ 20,347.00 GRAND TOTAL $279,867.00 Member Teresi introduced the following resolution and MOVED its adoption: 165 Regular Meeting of the Village Council, June 3, 1958 "RESOLUTION AWARDING CONTRACTS FOR CONSTRUCTION OF NEW VILLAGE HALL" The motion for the adoption of the foregoing resolution was duly seconded by Member Flannagan and upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his signature attested by the Clerk. See Resolutions Book page Public Hearin Rezonir Olympia and Douglas Drive to Multiple Dwelling, Stanley Klink; The Administrator presented an affidavit of publication in the official newspaper of the notice of public hearingon the proposed rezoning as desc- ribed in said affidavit from OpenDevelopment to Multiple Dwelling Zone. Said affidavit was examined, approved and ordered placed on file in the Clerk• s office. The Mayor announced that this was the time and place for the Public Hearing above referred to and all persons present who desired to do so were afforded an opportunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and considered as follows; OBJECTOR OBJECTION None None The Mayor closed the Public Hearing. The Village Attorney read the recommendations of the Zoning Committee of the Planning Commission dated March 17, 1958. MOVED by Scherer seconded by Bies to give a first reading to an ordinance rezoning said property to Multiple Dwelling Zone. Upon roll call vote being taken thereon, the members were recorded as voting as follows: Bies YES Flannagan NO Nadasdy NO Scherer, YES Teresi NO Whereupon the Mayor declared the motion lost Performance Bond and Supplemental Agreement (Richland #iills - F and R Realty): The Village Attorney and Engineer recommended the acceptance of the above referred bond. Regular Meeting of the Village Council, June 3, 1958 MOVED by Bies seconded by Flannagan carried to accept said performance bond upon the recommendation of the Village Attorney and Engineer. Resolutiuon Res Employment of Fiscal Agent: Mr. T. G. Evensen appeared and presented a proposal for fiscal agency services dated June 3, 1958, effective for a twelve month period. Member Bies introduced the following resolution and MOVED its adoption: "RESOLUTION AUTHORIZING BOND SALE" The motion for the adoption of the foregoing resolution was duly seconded by Member Scherer, and upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted and was signed by the Mayor and his signature attested by the Clerk. See Resolutions Book Page.3sy Second Reading -Ordinance Re: Statutory Allowance, Police Department: MOVED by Teresi seconded by Flannagan carried to give a second reading to an ordinance entitled:, "AN ORDINANCE TO PROVIDE A SUBSISTENCE ALLOWANCE TO POLICE OFFICIALS EMPLOYED BY THE VILLAGE OF GOLDEW "LLEY, MINNESOTA" MOVED by Teresi seconded by Flannagan carried to approve the ordinance here- in quoted by title on its second reading and to order publication thereof. See Ordinance Book page J,Z_x, Re: Public Hearing for Lateral Sanitary Sewer -Project 58-L.F. 26 and 58-L.F.-27: All present agreed to add the above matter to theagenda. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Lateral Sanitary Sewer - Project 58-L.F.-26 and 58-L.F.-27) The motion for the adoption of the foregoing resolution was duly seconded by Member Flannagan,and, upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Nadasdy, Scherer and Teresi: and the following voted againstthe same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Clerk. See Resolutions Book page • Regular Meeting of the Village Council, June 3, 1958 Re: PublicHearing-StormDrainage-Ralph Beal: All present agreed to add the above matter to the agenda. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION PROVIDING FOR PUBLIC HEARING ON PROPOSED STORM DRAINAGE IMPROVEMENT AND LAND ACQUISITION FOR SAID IMPROVEMENT" (58 -SP -1 Storm Ponding Acquisition - Birchbank Addition) The motion for the adoption of the foregoing resolution was duly seconded by Member Flannagan and, upon vote being taken thereon, the following voted in favor thereof: Bies, Flannagan, Nadasdy, Scherer, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Clerk. See Resolutions Book pag= Re:Lots 219, 220 Belmont Addition -Golden Rule Realty: All present agreed to add the above matter to the agenda. A representative of the Golden Rule Realty was present. The Building In- spector discussed the issuance of two building permits for two 50 foot lots as above referred to, located on Knoll Street. MOVED by Bies seconded by Flannagan carried to ratify the permits issued for dwellings on Lots 219 and 220 Belmont Addition. Re: Agreement for Professional City Planning Services: All present agreed to add the above matter to the agenda. Mr. George Pennock, President of the Planning Commission, presented and re- commended proposed agreement between the Village of Golden Valley and Carl L. Gardner and Associates, for the total sum of $4,200, said agreement terminat- ing at the end of the month of January, 1959. MOVED by Flannagan seconded by Teresi carried to approve the agreement be- tween the Village of Golden Valley and Carl L. Gardner and Associates, sub- ject to review and approval by the Village Attorney. Re: Dump on Olson Highway, Mike Troup: Mr. Mike Troup appeared and stated that the condition of the -area would be corrected and that he intended to start construction of a motel on the site within ninety days. Request for a Permit for Twin Bungalow, St. Croix and Xenia, William B. Bell: Mr. Bell appeared and requested a building permit for a Twin Bungalow at the above referenced location. P— I 1 Regular Meeting of the Village Council, June 3, 1958 Council referred the matter to the Planning Commission. Request for a Building Permit-Cosom Industries_: The Building Inspector presented a request for a building permit for Cosom Industries, located at 6012 Wayzata Boulevard. MOVED by Teresi seconded by Bies carried to approve the issuance of building permit forCosom Industries at 6012 Wayzata Boulevard, subject to the approval of the Village Building Inspector. Appointment of Election Judges and Clerks: MOVED by Bies seconded by Flannagan carried to approve the appointment of the following list of Judges and Clerks for the Village Election of June 16, 1958. District No. 1 -.Noble School Mrs. Earl Costigan - Captain Mrs. Howard Griffen Mrs. Lyle Jensen Mrs. Ted Valine Mrs. John Ferguson 3030 Quail Avenue North 2933 Quail Avenue North 2925 Perry Avenue North 4920 Triton Drive 4827 Culver Road District No. 2 - St.Margaret Mary's School Mrs. Irene H afterson - Captain 5104 Thotland Road Mrs. Louise Hutchinson 5249 Golden Valley Road Mrs. Francis Bohnenstingel 3211 - 23rd. Avenue North Mrs. Helen Anderson 5349 Golden Valley Road Mrs. Evelyn Klipstein 5321 Golden Valley Road District No. 3 - Fire Station Mrs. L. 0. Wallgren - Captain 4515 Chatelain Terrace Mrs. Al Gilbertson 341 Burntside Drive Mrs. Carl Sandell 4605 Chatelain Terrace Mrs. Ruth Thorness 3940 Glenwood Avenue Mrs, Gerald Hoy 4501 Chatelain Terrace District No. 4 - Meadowbrook School Mrs. Inez Kullberg - Captain Mrs. O. C. Chamberlain Mrs. S. Helgeson Mrs. Arnold Larson Mrs. W. J. Montroy 400 South Lilac Drive 621 Turnpike Road 201 Janalyn Circle 4500 Avondale Road 309 Ottawa Avenue South Ju. 8-5063 Ju. 8-2044 Ju. 8-6996 Ju. 8-1426 Ju. 8-3668 Ju. 8-7149 Ju. 8-6802 Ju. 8-8816 Ju. 8-5381 Ju. 8-6681 Fr. 4-3529 Ja. 1-0125 Fr. 4-2740 Fr. 4-1777 Fr. 4-3290 Li. 5-6047 Li. 5-6261 Fr. 7-3801 Fr. 7-4622 Fr. 7-1226 Regular Meeting of the Village Council, June 3, 1958 District No. 5 - Village Hall Mrs. Betty Tetrud - Captain 1041 Idaho Avenue North Li. 5-8056 Mrs. Ann Bertch 6540 Plymouth Avenue North Li. 5-8358 Mrs. Don Scrimger 1337 Kelly Drive Li. 5-8038 Mrs. Eileen Assumna 5645 St. Croix Avenue Li. 5-4651 Mrs. Reino Jokinen 1334 Kelly Drive Li. 5-7281 District No. 6 - Cooperative Seed Exchanee Mrs. Sheldon Ostroot - Captain (Sub) 7430 Harold Avenue Li. 5-6653 Mrs. Lillian Turgeon 8838 Champlain Street Li. 5-8702 Mrs. Matt Dougherty 9325 - 6th. Avenue North Li. 5-8929 Mrs. Isobel Anderson 319 Edgewood Avenue Li. 5-9173 Mrs. Helen Voss 1148 V alders Avenue Li. 5-8408 Alternate Judges and Clerks working in the June 16. 1958 Election District No. 1 - Noble School Mrs. R. S. Currey 2901 Perry Avenue North Ju 8-5086 District No. 2 - St. Margaret Mary's School Mrs. Helen Anderson 1915 Glenwood Parkway Ju. 8-3963 Mrs. Eric Anderson 5340 Golden Valley Road Ju. 8-3544 District No. 4 - Meadowbrook School Mrs. Barbara McKeand 4309 Glenwood Avenue Fr. 4-1622 Mrs. Morris Weiner 515 Natchez Avenue South Fr. 7-7589 District No. 5 - Village Hall Mrs. Dorothy Caryl 6408 Winsdale Li. 5-5433 MOVED by Bies seconded by Flannagan carried that the Council will approve the appointement of addition Clerks and Alternates. Re: Ice Skating Rink, 5800 Wayzata Boulevard: The Building Inspector presented plans for a proposed Ice Skating Rink at 5800 Wayzata Boulevard. Council requested information regarding parking facilities. Bills: MOVED by Teresi seconded by Bies carried to approve the bills as submitted on the prelist. MOVED by Scherer seconded by Bies carried to adjourn the meeting at 10:45 P. M. Regular Meeting of the Village Council, June 3, 1958 Attests Vi lage. Clerk and Administrator 1 1